TELESENSE UK LIMITED

Company number 04128257

14 officers / 9 resignations

POPHAM, Alistair

• Correspondence address: Timbers, 59 Fairmile Lane, Cobham, Surrey, KT11 2DH
• Role: Secretary
• Appointed on: 6 May 2004
• Nationality: British
• Occupation: Company Director

BARTER, Nicholas James

• Correspondence address: 2 Sandall Road, London, W5 1JD
• Role: Director
• Date of birth: December 1966
• Appointed on: 1 January 2003
• Nationality: British
• Occupation: Telecoms

FORMAN, Stephen John

• Correspondence address: 51 Barham Avenue, Elstree, Hertfordshire, WD6 3PW
• Role: Director
• Date of birth: June 1945
• Appointed on: 6 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OSMOND, William John Gregory

• Correspondence address: 101 Sutton Court Road, Plaistow, London, E13 9NR
• Role: Director
• Date of birth: May 1954
• Appointed on: 6 May 2004
• Nationality: British
• Occupation: Solicitor

POPHAM, Alistair

• Correspondence address: Timbers, 59 Fairmile Lane, Cobham, Surrey, KT11 2DH
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURKE, Paul Vincent

• Correspondence address: 55 Conduit Street, London, W1S 2YE
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 6 May 2004
• Nationality: British

MCDONAGH, Anne

• Correspondence address: Villa Les Colombes, 793 Che N-D Selves, 83300 Draguigan, France
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 16 October 2002
• Nationality: American

H S (NOMINEES) LIMITED

• Correspondence address: First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 20 September 2001

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2000
• Resigned on: 20 December 2000

EASTERMAN, Charles

• Correspondence address: 217 15th Street,, Manhattan Beach, California 90266, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 April 2002
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Telecommunications

SANDERS, David Neil

• Correspondence address: 6 Lanchester Road, London, N6 4TA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 November 2002
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

VAN DEMARK, Henry

• Correspondence address: Villa Les Colombes, 793 Che N D Selves, Draguignan, 83300, France
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 December 2000
• Resigned on: 6 May 2004
• Nationality: Irish
• Occupation: Telecommunications

WARREN, James Michael

• Correspondence address: 21 Kestrel Gardens, Bishops Stortford, Hertfordshire, CM23 4LU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 January 2003
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Telecoms

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2000
• Resigned on: 20 December 2000